CONSTITUTION OF THE KENTUCKY DIRECTORS OF PUPIL PERSONNEL STATE OF KENTUCKY Revised on September 2012

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1 CONSTITUTION OF THE KENTUCKY DIRECTORS OF PUPIL PERSONNEL STATE OF KENTUCKY Revised on September 2012 ARTICLE I Name The name of this organization shall be the Kentucky Directors of Pupil Personnel (KDPP), formerly called the Kentucky Association of Pupil Personnel Workers. ARTICLE II Purpose The purpose of this organization shall be to promote the advancement of education through services to children; to establish a better relationship between the home and school; to assist in the advancement of the welfare of the child; to assist in the professional development of the pupil personnel director, and to assist in furthering the advancement of education through community and state support through the KDPP. ARTICLE III Membership All persons interested in the field of pupil personnel services in the state may become members upon payment of annual dues to the Treasurer of KDPP. A. Voting membership in limited to those members who are actively engaged in the field of pupil personnel services. These shall include directors of pupil personnel, school social workers, health coordinators, school nurses, visiting teachers, and all certified personnel working directly in the pupil personnel field. B. Eligible individuals may become members by payment of annual dues. C. An active member in good standing shall be entitled to vote, attend meetings of the association, and is entitled to all privileges of the association. The annual membership fee shall be twenty dollars ($20). The annual dues may be changed by a majority vote of the Board of Directors present at a regular meeting and then presented to the full membership for a vote of the majority of active members present and voting. The procedure applies to changes in dues of regular and retired members. D. The annual membership fee for retired members shall be five dollars ($5). ARTICLE IV Government Section I The officers of this organization shall consist of: 1. President 2. President Elect 3. Vice President 4. Secretary 5. Treasurer and 6. Past President. All officers shall be elected at the annual membership meeting by the members present, and they shall take office at that time. Officers shall be members of KDPP. The President Elect and the Vice-President will automatically move up in office. Each officer Page 1 of 8

2 shall be elected to a one (1) year term, and shall serve in that capacity until renominated or until his/her successor is elected. Officers must hold membership in Kentucky Association of School Administrators (KASA) since the officers elected will be eligible to serve as a representative to the KASA Board of Directors. Section II The business of the organization shall be conducted by a Board of Directors composed of one representative from each of the seventeen (17) designated KDPP Regions (see Appendix A). The term of director shall be three years unless renominated by his/her region. However, if no regional representative is chosen, the President of KDPP shall appoint a director for a term of one year. Every region shall be represented. When a director becomes an officer in KDPP, he/she should request that a new director be appointed to represent his/her region. If a director cannot fulfill his/her term due to illness, retirement, or some other reason, he/she should advise the President in writing so a new director may be appointed either by the region on by the President. It is necessary that every region be represented at all times. ARTICLE V Duties of Officers Section I The President shall preside at all meetings of KDPP and the Board of Directors. This person shall be ex officio member of all committees and shall perform other duties as required of such an officer. It is the duty of the President to vote only in case of a tie. The President shall appoint all committees unless otherwise stated in the bylaws, shall call special meetings of the Board of Directors when he/she deems appropriate, and shall carry out other duties as directed by the Board of Directors. Section II The President Elect shall preside in the absence of the President. This person shall serve one term prior to assuming the duties of the President as President Elect. The person shall succeed to the President s office should it become vacant. Succession to the office of President in case of a vacancy shall not limit the regular succession to the office of President for a full term. Section III The Vice-President shall preside in the absence of the President and President Elect. This person shall render advice and assistance to the President. Section IV The Secretary shall keep records of the meetings of the organization and of the Board of Directors meetings. The secretary shall keep an up-to-date listing of all Directors of Page 2 of 8

3 Pupil Personnel, the membership of KDPP, its Officers and Board of Directors. The Secretary shall conduct the official correspondence of the association and issue notices of meetings when requested to do so by the President. The Secretary shall keep all minutes of meetings and shall send them to the President and Officers in a timely manner. Section V The Treasurer shall review the financial condition of the organization on a regular basis and shall give a written report at the Board of Directors meetings. The Treasurer shall receive all dues and other funds and shall deposit them in a bank account of his/her choosing in the association s name. The Treasurer shall keep current records of membership, receipts, and expenditures and make a regular written report to the Board of Directors at each meeting and to the membership at the annual Conference. The Treasurer shall obtain a listing of all Directors of Pupil Personnel from the State Department of Education yearly and ascertain members and nonmembers to present to the President. Section VI The Past President shall render advice and assistance to the President and Board of Directors. At the end of their term, the Past President may administer the oath of office to the incoming officers. ARTICLE VI Meetings KDPP shall hold a regular Board of Directors meeting and a business meeting with the membership during the annual conference. The Conference is customarily held in the fall at a time selected by the Conference Committee hosting the Conference. Other membership meetings shall be subject to call by the President. Meetings shall be open to the public, but only active members shall make motions, vote, or take part in the activities from the floor. The Board of Directors shall hold three (3) regular meetings during the association s year. These may be held as follows: (1) during the Kentucky Association of School Administrator s Annual Conference (KASA). A breakfast meeting is usually scheduled; (2) During the KDPP Annual Conference usually held in the fall; and (3) one meeting shall be called sometime during the spring or at a time thought suitable by the President. This meeting is usually held at the Department of Education in Frankfort. The President is empowered to call other meetings if the need arises. ARTICLE VII Association Year and Fiscal Year The association s year shall begin at the end of the Annual Conference and continue until the end of the conference in the next calendar year. The association s fiscal year shall be July 1 to June 30. Page 3 of 8

4 ARTICLE VIII Committees The following standing committees shall be appointed by the President: (1) Finance- Audit; (2) Conference; (3) Legislative; and (4) Nominating Committee. The President may appoint other committees he/she deems necessary to carry out the purposes of KDPP. Other committees deemed advisable are: Bylaws, Resolutions; Membership; Public Relations; KASA Legislative Committee, and Parliamentary Procedure Committee. (1) Finance Audit Committee. The President shall appoint this committee each year from the Board of Directors and Officers. It is advisable for the Treasurer to serve as Chairperson. The Committee members, excluding the Treasurer, shall audit the financial records of the preceding year and present a written report to the Board of Directors prior to the Annual Conference business meeting. The audit shall also be approved by the Conference membership at the business meeting. The committee shall act as an advisory group regarding finances. (2) Conference Committee. This Committee shall primarily be made up of members from the region(s) who are hosting the Conference. The KDPP President is responsible for the location of the Conference and shall host the Conference. The President may appoint a Chairperson(s) for the Conference. The President may get a region(s) to volunteer to host the Conference if they wish to do so, if his/her region does not wish to be the sponsor. The Committee is in full charge of all matters pertaining to the Conference. The Chairperson may request five thousand dollars ($5,000) in advance from the KDPP Treasurer for Conference expenses. The sum shall be repaid to the Treasurer when the proceeds are finalized by the host region(s). The region or regions hosting the Conference may keep twentyfive (25%) percent of the Conference profits to be using by the hosting region(s) at their discretion. If the region(s) do not wish to keep all or part of the twentyfive (25) percent for their use, they may return all or part of the twenty-five (25) percent profit to the Treasurer. (3) Legislative Committee. This Committee shall monitor any state legislation or regulations that affect the association s members. This Committee will keep abreast of legislation that pertains to the members. The Committee is urged to attend legislative hearings when possible, and to provide input to the KDPP Board of Directors. The Committee shall follow the KASA Legislative Alert for the latest information when the legislature is in session. (4) Nominating Committee. This Committee shall consist of the President and several members selected from the officers and/or the Board Members. Each year they shall present a slate of nominees for officers of the association. The slate of officers shall be presented at the annual Board of Director meeting at the Conference and shall be voted on at the annual Conference business meeting along with any nominations from the floor. Page 4 of 8

5 ARTICLE IX Affiliated Units Directors of Pupil Personnel in the seventeen (17) affiliated regions are urged to establish regional units of KDPP. Such regional units are to remain active with officers and meetings and to provide guidance and help to their affiliated, the Kentucky Directors of Pupil Personnel and to the Kentucky Department of Education. ARTICLE X Operational Funds (1) Income. All funds received by the association from dues, their share of Conference profits, and other sources, shall be paid to the Treasurer. He/she shall deposit them in a bank account in the bank of his/her choice under the association s name. The Treasurer shall account for funds by written report to the membership at the Annual Conference. The Treasurer s report shall be approved at that time. (2) Disbursements. All funds shall be disbursed by the Treasurer to pay operating expenses of the association or any other legal and necessary expenditures or investments. Any expenditure to one person or business over five-hundred dollars ($500) shall have prior approval of the President and the Board of Directors. The Treasurer shall not need approval to advance funds to the Conference Committee for Conference expenses. A majority of the Board members present at a meeting can approve expenses over $500 dollars requested by the President or Treasurer. ARTICLE XI Constitution This revised Constitution shall be approved at a regular meeting of the Board of Directors at least thirty (30) days preceding the full membership meeting. After presentation to the membership at the Annual Conference, it shall be approved by a majority of active voting members present. The Constitution shall take effect upon passage. Proceedings of the organization shall be governed by Robert s Rules of Order, Revised for any clarification of procedure. ARTICLE XII Bylaws and Amendments Bylaws of this association may be adopted by a majority of the Board of Directors present at a meeting. Upon presentation to the full membership, they may be adopted by a vote of a majority of active members present and voting. Bylaws may be added and/or changed to complement the Constitution of the KDPP when changes appear to be necessary or desirable to carry out the functions of the organization. Amendments shall be adopted in the same manner. ARTICLE XIII Page 5 of 8

6 Nondiscrimination The Officers and Board of Directors of the Kentucky Directors of Pupil Personnel Association shall be selected on a nondiscriminatory basis with respect to race, color, national origin, age, religion, sex, or disability. BYLAWS (Adopted 11/95) Fiscal Year for Dues The fiscal year for KDPP membership dues will be from July 1 to June 30. Dues are delinquent if not paid by the day after the annual KDPP Conference ends. Yearly dues may be paid by local payroll deduction to KASA, may be mailed to the KDPP Treasurer, or dues may be paid at the annual KDPP Conference. APPENDIX A Regions (see pages 7 & 8) Page 6 of 8

7 Region 1 Ballard County Region 5 Bardstown Independent Region 1 Calloway County Region 5 Breckinridge County Region 1 Carlisle County Region 5 Campbellsville Independent Region 1 Fulton County Region 5 Cloverport Independent Region 1 Fulton Independent Region 5 Elizabethtown Independent Region 1 Graves County Region 5 Grayson County Region 1 Hickman County Region 5 Green County Region 1 Marshall County Region 5 Hardin County Region 1 Mayfield Independent Region 5 LaRue County Region 1 McCracken County Region 5 Marion County Region 1 Murray Independent Region 5 Meade County Region 1 Paducah Independent Region 5 Nelson County Region 2 Caldwell County Region 5 Taylor County Region 2 Christian County Region 5 Washington County Region 2 Crittenden County Region 5 West Point Independent Region 2 Dawson Springs Independent Region 6 Anchorage Independent Region 2 Hopkins County Region 6 Bullitt County Region 2 Livingston County Region 6 Carroll County Region 2 Lyon County Region 6 Eminence Independent Region 2 Muhlenberg County Region 6 Gallatin County Region 2 Trigg County Region 6 Henry County Region 3 Daviess County Region 6 Oldham County Region 3 Hancock County Region 6 Owen County Region 3 Henderson County Region 6 Shelby County Region 3 McLean County Region 6 Spencer County Region 3 Ohio County Region 6 Trimble County Region 3 Owensboro Independent Region 7 Beechwood Independent Region 3 Union County Region 7 Bellevue Independent Region 3 Webster County Region 7 Boone County Region 4 Allen County Region 7 Campbell County Region 4 Barren County Region 7 Covington Independent Region 4 Bowling Green Independent Region 7 Dayton Independent Region 4 Butler County Region 7 Erlanger Independent Region 4 Caverna Independent Region 7 Ft. Thomas Independent Region 4 Edmonson County Region 7 Grant County Region 4 Glasgow Independent. Region 7 Kenton County Region 4 Hart County Region 7 Ludlow Independent Region 4 Logan County Region 7 Newport Independent Region 4 Metcalfe County Region 7 Pendleton County Region 4 Monroe County Region 7 Silver Grove Independent Region 4 Russellville Independent Region 7 Southgate Independent Region 4 Simpson County Region 7 Walton-Verona Independent Region 4 Todd County Region 7 Williamstown Independent Region 4 Warren County Region 8 Jefferson County Page 7 of 8

8 Region 9 Augusta Independent Region 13 Barbourville Independent Region 9 Bath County Region 13 Bell County Region 9 Bracken County Region 13 Clay County Region 9 Fleming County Region 13 Corbin Independent Region 9 Lewis County Region 13 East Bernstadt Independent Region 9 Mason County Region 13 Harlan County Region 9 Menifee County Region 13 Harlan Independent Region 9 Montgomery County Region 13 Jackson County Region 9 Morgan County Region 13 Knox County Region 9 Robertson County Region 13 Laurel County Region 9 Rowan County Region 13 Middlesboro Independent Region 10 Ashland Independent Region 13 Pineville Independent Region 10 Boyd County Region 13 Rockcastle County Region 10 Carter County Region 13 Whitley County Region 10 Elliott County Region 13 Williamsburg Independent Region 10 Fairview Independent Region 14 Adair County Region 10 Greenup County Region 14 Casey County Region 10 Lawrence County Region 14 Clinton County Region 10 Raceland Independent Region 14 Cumberland County Region 10 Russell Independent Region 14 McCreary County Region 11 Floyd County Region 14 Monticello Independent Region 11 Johnson County Region 14 Pulaski County Region 11 Magoffin County Region 14 Russell County Region 11 Martin County Region 14 Science Hill Independent Region 11 Paintsville Independent Region 14 Somerset Independent Region 11 Pike County Region 14 Wayne County Region 11 Pikeville Independent Region 15 Anderson County Region 12 Breathitt County Region 15 Bourbon County Region 12 Hazard Independent Region 15 Boyle County Region 12 Jackson Independent Region 15 Burgin Independent Region 12 Jenkins Independent Region 15 Danville Independent Region 12 Knott County Region 15 Frankfort Independent Region 12 Lee County Region 15 Franklin County Region 12 Leslie County Region 15 Harrison County Region 12 Letcher County Region 15 Jessamine County Region 12 Owsley County Region 15 Mercer County Region 12 Perry County Region 15 Nicholas County Region 12 Wolfe County Region 15 Paris Independent Region 15 Scott County Region 15 Woodford County Region 16 Berea Independent Region 16 Clark County Region 16 Estill County Region 16 Garrard County Region 16 Lincoln County Region 16 Madison County Region 16 Powell County Region 17 Fayette County Page 8 of 8